Audere Solutions Ltd.

General information

Name:

Audere Solutions Limited.

Office Address:

Fourth Floor 97 Jermyn Street SW1Y 6JE Mayfair

Number: 09181148

Incorporation date: 2014-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audere Solutions is a firm with it's headquarters at SW1Y 6JE Mayfair at Fourth Floor. This firm was established in 2014 and is registered under reg. no. 09181148. This firm has been on the English market for ten years now and company last known status is active. The company currently known as Audere Solutions Ltd., was earlier known as Audere Fx Solutions. The change has occurred in 2014-09-15. This business's declared SIC number is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-02-20.

There's a team of three directors supervising this specific company right now, namely Rupert F., Tina S. and Jack B. who have been doing the directors duties since 2015.

Julian Jack B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Audere Solutions Ltd. 2014-09-15
  • Audere Fx Solutions Ltd. 2014-08-19

Financial data based on annual reports

Company staff

Rupert F.

Role: Director

Appointed: 01 June 2015

Latest update: 2 January 2024

Tina S.

Role: Director

Appointed: 22 September 2014

Latest update: 2 January 2024

Jack B.

Role: Director

Appointed: 19 August 2014

Latest update: 2 January 2024

People with significant control

Julian Jack B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 13th May 2016
Start Date For Period Covered By Report 19 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 13th May 2016
Annual Accounts 12th December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 12th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/02/20 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

105f Alderney Street

Post code:

SW1V 4HE

City / Town:

London

HQ address,
2016

Address:

105f Alderney Street

Post code:

SW1V 4HE

City / Town:

London

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
9
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